# Shopify Fraud Analysis: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 4 judge labels across 1 category by 3 of 14 models. Page: https://www.gane.ai/index/finance/vendors/shopify-fraud-analysis

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 2% | 15 | 0% | 4 |

## What the models said for it

- "Shopify merchant → start with Shopify's tools." (GPT-6 Luna, Ecommerce fraud)
- "built-in tools like Shopify Plus/Enterprise Fraud Analysis (if on Shopify) combined with careful manual review" (Qwen 3.7 Flash, Ecommerce fraud)
- "Start with integrated options: Shopify Payments, Stripe Radar, or PayPal's tools are often sufficient for starters" (Grok 4.20, Ecommerce fraud)
- "Best for Shopify Merchants: Shopify Fraud Analysis" (Qwen 3.7 Flash, Ecommerce fraud)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 1 | 0 | 0 | 1 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 2 | 0 | 0 | 2 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 1 | 0 | 0 | 0 | 1 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Shopify Fraud Analysis, from 9 of the 9 answers that named it (only the models that return a source list).

### Domains cited

- g2.com: 6
- stripe.com: 5
- corporate.visa.com: 3
- help.shopify.com: 3 (its own site)
- business.bankofamerica.com: 2
- clear.sale: 2
- cybersource.com: 2
- fraudio.com: 2
- merchantfraudjournal.com: 2
- paymentsandrisk.com: 2

### Pages cited

- https://business.bankofamerica.com/en/resources/protect-your-small-business-from-ecommerce-fraud: 2
- https://corporate.visa.com/en/solutions/visa-protect/insights/payment-fraud.html: 2
- https://cybersource.com/en-us/solutions/fraud-and-risk-management/fraud-management-essentials.html: 2
- https://g2.com/categories/e-commerce-fraud-protection: 2
- https://g2.com/categories/e-commerce-fraud-protection/small-business: 2
- https://merchantfraudjournal.com/top-ecommerce-fraud-prevention-solutions: 2
- https://paymentsandrisk.com/docs/fraud/vendors: 2
- https://reddit.com/r/smallbusiness/comments/1xj7o3u/i_spent_30_days_trying_to_automate_my_fraud: 2

## In its own words

What Shopify Fraud Analysis's own pages state, read 2026-10-06. Stated by the vendor, not checked by the index.

- Positioning: uses a wide range of programs and applications to assess order risk (https://community.shopify.com/t/shopify-fraud-analysis/322292)
- For: Shopify merchants (https://community.shopify.com/t/shopify-fraud-analysis/322292)

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.